Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Destination of Funds Monitoring Audit-Ready Compliance for VASPs
SFTY connects wallet and transaction data into a unified workflow that preserves audit evidence and supports operational decisions for destination of funds reviews.
Destination of funds records lack auditability
Compliance teams struggle to create complete, traceable audit trails for destination of funds reviews due to fragmented provider outputs and disconnected transaction data. This leads to manual evidence gathering, slower investigations, and difficulty defending compliance decisions during audits or regulatory reviews.
See audit trail workflowManual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
Provider orchestration capabilities
KYC
Identity checks connected to onboarding decisions
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Business solution
SFTY links destination of funds evidence
SFTY connects wallet activity, transaction data, provider outputs and review actions into one audit-ready evidence trail for destination of funds compliance and investigative workflows.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Workflow
From wallet risk to destination of funds review
SFTY aggregates wallet and transaction risk signals, routes alerts through case reviews, and preserves evidence to produce audit-ready destination of funds records.
Explore case flowChecks
KYC, KYB, KYT and screening outputs enter SFTY
Rules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Beyond wallet alerts. Review-ready evidence
SFTY connects KYT wallet and transaction data into structured cases with decision logs and audit evidence for clear destination of funds compliance and operational control.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Ask SFTY about compliance evidence
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for destination of funds review?
SFTY structures destination of funds data, connecting wallet risk, transaction monitoring, and provider outputs into a connected compliance workflow for improved review and decision-making.
How does SFTY manage destination of funds cases?
SFTY routes alerts and risk signals into case workflows that link customers, wallets, and transactions for consistent destination of funds review and escalation.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, evidence packages and case history to support audit readiness and regulatory review for destination of funds determinations.
Can SFTY integrate with our existing providers?
SFTY works above existing KYC, KYT and analytics providers, connecting their outputs into a controlled compliance stack without disrupting current integrations.
Does SFTY replace destination of funds providers?
No. SFTY does not replace providers but connects their outputs into structured destination of funds workflows, evidence and reporting.
Prepare audit-ready destination of funds records
Review how SFTY connects on-chain data and KYT alerts into structured, evidence-grade workflows for destination of funds compliance.
Assess compliance workflow